SEPHAKU HOLDINGS LIMITED - Dealings in securities by directors

Dealings in securities by directors

Sephaku Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2005/003306/06)
Share code: SEP
ISIN: ZAE000138459
(“SepHold” or “the Company”)


DEALINGS IN SECURITIES BY DIRECTORS

In compliance with paragraph 3.63 of the JSE Listings Requirements, the following information is
disclosed in respect of the purchase of Sephaku ordinary shares by a director of the Company:

Name of director:                                  Neil Crafford-Lazarus
Type of director:                                  Executive director
Number and class of securities purchased:          11 750 ordinary shares
Date of transaction:                               16 November 2017
Price:                                             279 cents per share
Total value:                                       R32 782.50
Nature of transaction:                             On-market purchase
Nature of interest:                                Direct beneficial
Clearance given in terms of paragraph 3.66:        Yes

Name of director:                                  KJ Capes
Type of director:                                  Executive director
Nature of transaction:                             On-market purchase
Nature of interest:                                Direct beneficial
Clearance given in terms of paragraph 3.66:        Yes
Trade 1:
   Number and class of securities purchased:       3 000 ordinary shares
   Date of transaction:                            17 November 2017
   Price:                                          260 cents per share
   Total value:                                    R7 800.00
Trade 2:
   Number and class of securities purchased:       2 000 ordinary shares
   Date of transaction:                            17 November 2017
   Price:                                          274 cents per share
   Total value:                                    R5 480.00
Trade 3:
   Number and class of securities purchased:       1 000 ordinary shares
   Date of transaction:                            17 November 2017
   Price:                                          264 cents per share
   Total value:                                    R2 640.00
Trade 4:
   Number and class of securities purchased:       10 000 ordinary shares
   Date of transaction:                            17 November 2017
   Price:                                          268 cents per share
   Total value:                                    R26 800.00
Trade 5:
   Number and class of securities purchased:       1 000 ordinary shares
   Date of transaction:                            17 November 2017
   Price:                                          265 cents per share
   Total value:                                    R2 650.00

Centurion
21 November 2017
_______________________________________________________________________
Enquiries contact: Sakhile Ndlovu         Sephaku Holdings         Investor Relations        012 612 0210

Sponsor: Questco Corporate Advisory (Pty) Ltd

About Sephaku Holdings Limited
Sephaku Holdings Limited is a building and construction materials company with a portfolio of investments in the
cement sector in South Africa. The company’s core investments are a 36% stake in Dangote Cement SA (Pty)
Ltd and 100% in Métier Mixed Concrete (Pty) Ltd. SepHold’s strategy is to generate growth and realise value for
shareholders through the production of cement and ready mixed concrete in Southern Africa.
www.sephakuholdings.com

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